Letitia James’s 40-Year Pattern of Property and Financial Discrepancies

[RetiredGySgt]

NOpe. gotta prove the crime first. "presumption of innocence" is the American way.

and yet with Trump you said hang him with no need for evidence.

 

[Crepitus]

and yet with Trump you said hang him with no need for evidence.

Nope. I said he need to go to trial.

 

[Doc7505]

​

Tish James Calls Mortgage Fraud Allegations ‘Baseless’ Retaliation — But Documents Suggest Otherwise​

Tish James Calls Mortgage Fraud Allegations ‘Baseless’ Retaliation — But Documents Suggest Otherwise

New York Attorney General Letitia James said Thursday that the allegations of fraud and misconduct she faces are

dailycaller.com

18 Apr 2025 `~~ By Frank Bojazi
Democratic New York Attorney General Letitia James said Thursday that the allegations of fraud and misconduct she faces are “baseless” and an act of political retaliation, but official documents suggest otherwise.
The Federal Housing Finance Agency (FHFA) referred James to the Department of Justice (DOJ) for potential prosecution for allegedly falsifying real estate documents in connection to properties in Norfolk, Virginia, and Brooklyn, New York, while a report from White Collar Fraud also highlights how James’ financial disclosures inconsistently reported various loans on a separate Norfolk property since 2020. In a Thursday interview with Errol Louis of Spectrum News NY1, James suggested that the allegations against her have no basis in fact, even though primary source documents indicate that she may have made misrepresentations on real estate paperwork in potential violation of the law.

​

~Snip~
James further bemoaned the fact that journalists — including reporters from the Daily Caller News Foundation — visited the properties at the center of the allegations. The attorney general likened these efforts to harassment during the interview, while Louis consistently downplayed the allegations.
~Snip~

​

~Snip~
Moreover, a 2001 Certificate of Occupancy for the Brooklyn property states that it is a five-unit dwelling. However, James has allegedly mischaracterized the property as a four-unit dwelling for decades, including as recently as 2020, potentially in pursuit of more favorable loan terms, according to White Collar Fraud.

On the second Norfolk residence, highlighted by White Collar Fraud but left out of the FHFA’s referral, James appears to have inconsistently reported various loans and mortgages in her financial disclosures. For example, some loans show up in some years’ disclosures while not in others, and there is no external independent proof of two disclosed loans on the property — one from Freedom Mortgage and another from National Mortgage — in public records as is typical, according to White Collar Fraud, leading the outlet to suggest that the two loans simply may not exist at all.

“I will not be silenced, I will not be bullied, I will not bend, I will not break and I will not bow to anyone,” James said during the interview. “No one is above the law, including the president of these United States.”

James’ office did not respond to a request for comment.





Commentary:
If they were truly baseless, James wouldn’t be calling them that. She would be saying that she wants the investigation to prove that she did things legally AND "Because no one is above the law" - her infamous statement about Trump. Instead, she’s not only claiming it’s baseless, but that it’s also retaliation. Those are the exact same things Marilyn Mosby claimed and she’s now convicted, which will also happen to James.
Cheating on loan documents is a Federal offense. No mercy for Tish James. She has shown no mercy toward others. Now she feels the pain which she inflicted on others.
Surely, Her Democratic friends in N.Y. will do everything to deny any knowledge of this, and let her hang herself. That’s what they do, then try to resurrect them years later, like Cuomo.
If James' is named as owner, borrower, resident of any or all these properties, then whose name is on the tax records for these properties? Easily found out by anyone with an interest. Do any of the properties have a tax exempt status for being listed as the primary residence of the owner?
Whose name is on the Home Owners insurance policies required by any lending institute?
All the above is public information in most any place in the United States.

 

[wamose]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

She's obviously a habitual offender who is beyond rehabilitation. And what the hell is this thing with Democrats marrying their brothers and fathers? Too crazy.

 

[LeftofLeft]

Again, "presumption of innocence" is the American way.

Innocence or guilt are irrelevant. You haven’t committed a crime. You have simply failed to provide facts to support your claims.

 

[Crepitus]

Innocence or guilt are irrelevant. You haven’t committed a crime. You have simply failed to provide facts to support your claims.

 

[Doc7505]

Made up crap.

~~~~~~

Letitia James Lawyers Up, Attempts to Dismiss Serial Mortgage Issues as 'Mistakes' and 'Errors'​

Letitia James Lawyers Up, Attempts to Dismiss Serial Mortgage Issues as 'Mistakes' and 'Errors'

pjmedia.com

25 Apr 2025 ~~ By Athena Thorne

Letitia James has acknowledged that she is in legal hot water by hiring big-gun criminal defense attorney Abbe David Lowell. (If that name sounds familiar, it's because Lowell was one of Hunter Biden's lawyers during his special counsel probe — which resulted in gun and tax charges for the then-first son.)
To be precise, James herself didn't hire Lowell; her office did. "The attorney general’s office said that Lowell was hired by the attorney general’s office and not retained personally by James," reports the Times Union. Yes, that means taxpayers are footing her legal bills. Neat trick.
Lowell sent a six-page letter to U.S. Attorney General Pam Bondi on Thursday. His missive was a rebuttal to the criminal referral previously sent to Bondi by Federal Housing Finance Agency Director William Pulte.
~Snip~
The first of these happy accidents in James's favor was her claim on a 2023 specific power of attorney that she intended to make a Virginia home her primary residence — while she was firing up her lawfare trial against Trump in her role as N.Y. Attorney General.
Lowell explained that kindly old Aunt Tish was simply helping her niece purchase the home as the younger woman's residence and had made that clear in earlier emails to the mortgage broker:
~Snip~
The next issue Lowell takes on in his letter is James's multi-family residence in Brooklyn. The building's official Certificate of Occupancy (CO), issued in 2001 — just two weeks before James closed on the property — describes it as a five-unit dwelling. But on every single financing document on record, James lists it as a four-unit — dropping it out of the commercial property classification and gaining eligibility for far less expensive loan, insurance, and banking fees.
~Snip~

Lowell wants us to believe James has been innocently living in a “four-unit” building for 24 years. But if that’s true, why did she never file for an amended Certificate of Occupancy? The answer is simple: Changing the designation would require inspections, compliance with current codes, and substantial documentation. It was far more convenient to maintain the fiction of a four-unit building while benefiting from the legal existence of a fifth unit.​

~Snip~
Finally, Lowell takes on that awkward mortgage paperwork that states in two different places that Tish and her father, Robert James, are actually married:

In 1983, Ms. James’ father, Robert James sought to buy a home for his family in the Jamaica neighborhood of Queens, New York. He asked his daughter (then a few years out of school) to help by allowing him to add her name to the mortgage application. Mr. James filled out the mortgage material (wherein he described their relationship as being “spouses”) and purchased the home without his daughter’s involvement. Yet, in a predictable pattern here, Director Pulte cites a mistaken May 20, 1983, document Mr. James filled out to cast his baseless allegation while again ignoring the other supporting documentation, one on the same exact date that correctly describes Ms. James as being his daughter. The actual May 20, 1983 property deed for the Jamaica, Queens residence lists Robert James “and Letitia James, his daughter.”​

~Snip~
At the very, very least, James's web of questionable representations and statements must be thoroughly investigated, and not just by the feds. If only there were unbiased, trustworthy, and professional DAs in the blue cities and states where James leveraged her real estate empire. Sigh — a girl can dream.
Sorry, Tish: The courtesy of claiming it was all just innocent mistakes and oversights is not a thing to which you are entitled. You should have thought about that before you started your crusade against a past and future president. Even after your biased, weaponized, malicious prosecution, you might still have been able to take a bye for one mistake. But this many? Yeah… no.

Commentary:
It actually took less time than I expected for her to backpedal from 'I've done absolutely nothing wrong' to 'mistakes and errors.' I'll take it as a good sign that she's already backpedaling away from her initial denials.
To add insult to injury, this felon is making New York tax-payers pay her legal fees and defense.
Typically Laetitia James is now pleading innocence, by ignorance of the law. Yet, She prosecuted Trump for this very violation .
It appears that Tish James has been prepared to lynch the Caucasian POTUS for his “mistakes” and “errors”. String her fat keister up.
The New York State legislature should force James to resign base on her residency in Virginia or deny being a resident of Virginia and she admits she lied on her mortgage, which is fraud. Then she still needs to resign, be tried and sent to prison.
As usual, democrats rarely pay for anything with their own money. The citizens of NY state should be up in arms about the use of State funds for the defense of her personal crimes.
Bottom line is that Ny State A.G. Letitia James knowingly committed fraud by seeking (and obtaining) a federally guaranteed low interest loan, so yes, it is a federal offense.

 

[IDIOCRACY]

Again, "presumption of innocence" is the American way.

Don't b an ass, russiangate/jan 6th insurrection/trumps a rapist/trumps a pedo/trump trump trump

 

[San Souci]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

James is a filthy Pig. The sooner that fat bitch is indicted ,the better.

 

[Doc7505]

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud​

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

The Federal Bureau of Investigation and US Attorney’s Office in Albany have launched a criminal investigation into mortgage fraud claims against New York Attorney General Letitia James, a source fa…

nypost.com

8 May 2025 ~~ By Chris Nesi

The FBI and US Attorney’s Office in Albany have launched a criminal investigation into mortgage fraud claims against New York Attorney General Letitia James, a source familiar with the probe told The Post.
The investigation, first reported by the Albany Times Union, follows a request that the Justice Department investigate James, sent by Federal Housing Finance Agency Director William Pulte to the Justice Department last month.
New York’s Northern District, where Pulte’s referral was steered, is led by US Attorney John Sarcone III, an ally of President Trump.

xxxxxxxxxx

Rep. Elise Stefanik, who reps the district where the investigation was initiated, commended the FBI and Albany prosecutors.
“The investigation into Letitia James is a vital step toward justice,” the Republican congresswoman said in a statement. “I will continue to fight to expose NY corruption, protect constitutional rights, and hold these failed Democrat leaders in NY accountable.”
Pulte’s letter alleged James “falsified records” to obtain favorable loans on a home she purchased in 2023 in Virginia and a Brooklyn brownstone she’s owned since 2001.
That could amount to criminal charges, including wire fraud, mail fraud, bank fraud and false statements to a financial institution, among others, Pulte added.
~Snip~
Last month, America First Legal (AFL), a Trump administration-aligned legal watchdog group, filed a complaint against James with the New York State Unified Court System’s Committee on Professional Standards, which oversees disciplinary matters for lawyers licensed in the state.
“If Ms. James has engaged in fraud by deceiving her lenders and the government to obtain financial benefits she would otherwise not be entitled to, then she has engaged in professional misconduct and violated her obligations as a lawyer and is subject to discipline by the New York Bar,” AFL’s April 24 letter reads.


Commentary:
Meanwhile, despite the legal implications of criminal fraud, Marxist Democrats in NY just stole $10 million from taxpayers to pay for her defense. They passed a law requiring that taxpayers fund Leticia James criminal defense against charges that emanate from a separate real estate deal that, happened outside of her employment and was not associated in any way with her position as Attorney General and had no connection, whatsoever to her official duties?
You could not make this kind of story up. She actually committed a crime and New York Marxist politicians are willingly covering for her.
Who said there isn't a two tiered system of justice/

 

[marvin martian]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

She's an interstate criminal.

 

[toobfreak]

Made up crap.

Wow, that is a serious allegation! I mean, if anyone knows all about making up crap, it would be a democrat like you!

 

[toobfreak]

Prove it

Last you'll ever hear again from Creepy.

The one sure way of shutting up a leftist is to ask them to PROVE anything they claim.

 

[otto105]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

Hilarious

maga stupid for all everyone!!!

 

[toobfreak]

NOpe. gotta prove the crime first.

It is all comin' down the pike for Tish in a BIG WAY, Honey.

"presumption of innocence" is the American way.

So then you admit you are not an American. You've accused Trump of 13,000 things and never once gave him the presumption of innocence.

 

[toobfreak]

Again, "presumption of innocence" is the American way.

That only applies to the accused in a court of law, moron, not to idiots like you spewing baseless claims on the internet you are obviously unwilling and unable to defend.

 

[toobfreak]

She's obviously a habitual offender who is beyond rehabilitation. And what the hell is this thing with Democrats marrying their brothers and fathers? Too crazy.

Don't forget screwing their dead brother's sister like Hunter did.

Apparently, a big part of being a democrat is being an inbred, too.

 

[toobfreak]

Marxist Democrats in NY just stole $10 million from taxpayers to pay for her defense. They passed a law requiring that taxpayers fund Leticia James criminal defense against charges that emanate from a separate real estate deal that, happened outside of her employment and was not associated in any way with her position as Attorney General and had no connection, whatsoever to her official duties?​

You could not make this kind of story up. She actually committed a crime and New York Marxist politicians are willingly covering for her.
Who said there isn't a two tiered system of justice/

That has to be highly illegal. Where are the republicans in prosecuting this? Using public funds to protect a corrupt public official from crimes she committed outside her official duties?

No matter, there will be no getting her off.

I hope the FBI remembers to shop for a hostile judge to carry the case too like democraps do.

 

[toobfreak]

She's an interstate criminal.

Then each state where she committed a crime needs to charge her with a crime.

 

[Doc7505]

She's obviously a habitual offender who is beyond rehabilitation. And what the hell is this thing with Democrats marrying their brothers and fathers? Too crazy.

Obviously, Incest runs through the heart of Marxist Democrat ideology. Didn't Ashley Biden describe it in her diary? Then Druggie Hunter confirmed it by romping with his teenage niece.